KYBE — See who's really behind any company

Sole trader dossier

Constantin HRISCA

FRANCE · SOLE TRADER · INCORPORATED 2024-02-14
KYBE ID: FR-984617555 · 984617555 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameConstantin HRISCA

fr_inpi

Registration984617555

fr_inpi

Statusactive

fr_inpi

Incorporated2024-02-14

fr_inpi

Registered address3 RUE du Collet, 06300 Nice

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ADRIAN IOVUactive Adrian Moldovanactive ALEXANDR MALINGAactive ALEXEI ZIMBREANUactive ALIN VASILE IANCUactive ANA-MARIA ANDRIESdissolved Andrei CRISTEAactive ANTHONY PAYANactive AURELIA DEPIEUactive BRUNO SPINETIdissolved DAING-NORdissolved Denis CRISTEAactive DOMINIQUE CHARLES PAGAUdissolved DUMITRU CIOBANUactive GEORGE-ROBERT CSENGERIactive GHENADIE SOROCEANUactive ION OLARIactive ION PRODANactive Ionut Catalin Simpetreanactive JAKUB TUREKactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100